THE SALMON POACHERS LIMITED

Key Data

Status

Dissolved

Company No.

02297923

Incorporation date

19/09/1988

Size

Dormant

Classification

Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1988)

16/03/2016

Final Gazette dissolved following liquidation

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16/12/2015

Liquidators' statement of receipts and payments to 2015-12-02

View PDF (6 pages)

16/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

06/05/2015

Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW to 8 Princes Parade Liverpool Merseyside L3 1QH on 2015-05-07

View PDF (2 pages)

05/05/2015

Declaration of solvency

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05/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2015

Resolutions

View PDF (1 pages)

03/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

01/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

01/05/2014

Termination of appointment of Leendert Den Hollander as a director

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19/02/2014

Appointment of Mrs Jenny Nancy Loncaster as a director

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07/08/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

21/07/2013

Previous accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

18/07/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

18/07/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

26/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

07/04/2013

Appointment of Mr Leendert Pieter Den Hollander as a director

View PDF (2 pages)

07/04/2013

Appointment of Mr Malcolm Herbert Lofts as a director

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07/04/2013

Appointment of Mr Malcolm Herbert Lofts as a director

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04/04/2013

Termination of appointment of Stephen Leadbeater as a director

View PDF (1 pages)

03/01/2013

Full accounts made up to 2011-12-31

View PDF (12 pages)

23/12/2012

Termination of appointment of Christopher Britton as a director

View PDF (1 pages)

11/10/2012

Resolutions

View PDF (18 pages)

25/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

17/06/2012

Resolutions

View PDF (14 pages)

18/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

01/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

01/06/2011

Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 2011-06-01

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

09/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

09/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2010

Register inspection address has been changed

View PDF (1 pages)

08/06/2010

Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 2010-06-01

View PDF (2 pages)

17/12/2009

Miscellaneous

View PDF (1 pages)

26/08/2009

Director appointed christopher paul britton

View PDF (2 pages)

17/08/2009

Appointment terminated director per harkjaer

View PDF (1 pages)

17/08/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

30/07/2009

Full accounts made up to 2008-09-27

View PDF (17 pages)

18/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

18/06/2009

Location of debenture register

View PDF (1 pages)

18/06/2009

Location of register of members

View PDF (1 pages)

31/10/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

23/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

23/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

23/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/10/2008

Director appointed per harkjaer

View PDF (1 pages)

13/10/2008

Appointment terminated director michael parker

View PDF (1 pages)

07/10/2008

Memorandum and Articles of Association

View PDF (9 pages)

07/10/2008

Resolutions

View PDF (4 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

02/09/2008

Secretary appointed wilkin chapman company secretarial service LTD

View PDF (1 pages)

31/08/2008

Appointment terminated secretary sandra gault

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

21/07/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

12/12/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

30/09/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (11 pages)

20/03/2007

Declaration of assistance for shares acquisition

View PDF (15 pages)

20/03/2007

Resolutions

View PDF (0 pages)

20/03/2007

Resolutions

View PDF (3 pages)

14/09/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

14/09/2006

Secretary's particulars changed

View PDF (1 pages)

07/09/2006

Full accounts made up to 2005-10-01

View PDF (15 pages)

25/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (13 pages)

09/03/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

09/03/2006

Resolutions

View PDF (3 pages)

19/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2005

Ad 01/12/05--------- £ si 500000@1=500000 £ ic 735000/1235000

View PDF (2 pages)

20/12/2005

Nc inc already adjusted 01/12/05

View PDF (1 pages)

20/12/2005

Resolutions

View PDF (0 pages)

20/12/2005

Resolutions

View PDF (0 pages)

20/12/2005

Resolutions

View PDF (2 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/12/2005

Resolutions

View PDF (3 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (13 pages)

04/09/2005

Full accounts made up to 2004-10-02

View PDF (15 pages)

27/06/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

14/09/2004

Return made up to 01/06/04; no change of members

View PDF (7 pages)

26/07/2004

Registered office changed on 27/07/04 from: UNIT1-2 salisbury road business park salisbury road pewsey wiltshire SN9 5PZ

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26/07/2004

Auditor's resignation

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26/07/2004

New director appointed

View PDF (5 pages)

26/07/2004

New director appointed

View PDF (5 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2004

Resolutions

View PDF (11 pages)

01/07/2004

Director resigned

View PDF (1 pages)

03/06/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

24/02/2004

Return made up to 01/06/03; full list of members

View PDF (7 pages)

07/07/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

22/09/2002

Registered office changed on 23/09/02 from: 84 park street camberley surrey GU15 3NY

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

02/07/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

02/07/2002

Ad 24/08/01--------- £ si 625000@1=625000 £ ic 110000/735000

View PDF (2 pages)

02/07/2002

Nc inc already adjusted 24/08/01

View PDF (2 pages)

02/07/2002

Resolutions

View PDF (1 pages)

10/03/2002

Accounting reference date shortened from 31/03/02 to 30/09/01

View PDF (1 pages)

24/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (8 pages)

10/09/2001

New secretary appointed

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

21/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (3 pages)

04/07/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

19/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

04/06/2001

Registered office changed on 05/06/01 from: birch and co chartered accountan the oast house park row farnham surrey GU9 7JH

View PDF (1 pages)

11/04/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

14/11/2000

Director resigned

View PDF (1 pages)

20/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

18/04/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

01/03/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

03/08/1999

Return made up to 01/06/99; change of members

View PDF (6 pages)

20/07/1999

Ad 01/06/99--------- £ si 100000@1=100000 £ ic 10000/110000

View PDF (2 pages)

20/07/1999

Nc inc already adjusted 01/06/99

View PDF (1 pages)

20/07/1999

Resolutions

View PDF (1 pages)

08/06/1999

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

31/03/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

30/12/1998

Director resigned

View PDF (1 pages)

09/06/1998

Return made up to 01/06/98; full list of members

View PDF (0 pages)

19/05/1998

Resolutions

View PDF (1 pages)

19/05/1998

Ad 31/03/98--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

19/05/1998

£ nc 1000/10900 31/03/98

View PDF (1 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

23/03/1998

Registered office changed on 24/03/98 from: 84 park street camberley surrey GU15 3NY

View PDF (1 pages)

16/07/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

15/07/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

01/08/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

09/07/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

30/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/09/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

07/06/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

03/10/1994

Accounts for a small company made up to 1994-03-31

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22/05/1994

Return made up to 01/06/94; no change of members

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07/04/1994

Particulars of mortgage/charge

View PDF (4 pages)

21/06/1993

Accounts for a small company made up to 1993-03-31

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02/06/1993

Return made up to 01/06/93; full list of members

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21/09/1992

Full accounts made up to 1992-03-31

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21/07/1992

Return made up to 01/06/92; no change of members

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13/08/1991

Full accounts made up to 1991-03-31

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03/06/1991

Return made up to 01/06/91; no change of members

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18/06/1990

Full accounts made up to 1990-03-31

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18/06/1990

Return made up to 01/06/90; full list of members

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03/08/1989

Registered office changed on 04/08/89 from: 22 obelisk way camberley surrey GU15 3SD

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30/11/1988

Memorandum and Articles of Association

View PDF (7 pages)

17/11/1988

Certificate of change of name

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17/11/1988

Certificate of change of name

View PDF (2 pages)

13/11/1988

Certificate of change of name

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08/11/1988

Registered office changed on 09/11/88 from: 2 baches street london N1 6UB

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08/11/1988

Secretary resigned;new secretary appointed

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08/11/1988

Director resigned;new director appointed

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06/11/1988

Resolutions

View PDF (1 pages)

19/09/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parker, Michael	Director	28/06/2004 - 23/09/2008	60
Britton, Christopher Paul	Director	16/08/2009 - 17/12/2012	73
Harkjaer, Per	Director	12/10/2008 - 30/07/2009	65
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	20/08/2008 - Present	100
Leadbeater, Stephen Paul	Director	29/06/2004 - 31/03/2013	118

Persons with Significant Control

No PSC data available.

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Description

About THE SALMON POACHERS LIMITED

THE SALMON POACHERS LIMITED is an(a) Dissolved company incorporated on 19/09/1988 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE SALMON POACHERS LIMITED?

THE SALMON POACHERS LIMITED is currently Dissolved. It was registered on 19/09/1988 and dissolved on 16/03/2016.

Where is THE SALMON POACHERS LIMITED located?

THE SALMON POACHERS LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does THE SALMON POACHERS LIMITED do?

THE SALMON POACHERS LIMITED operates in the Processing and preserving of fish crustaceans and molluscs (10.20 - SIC 2007) sector.

What is the latest filing for THE SALMON POACHERS LIMITED?

The latest filing was on 16/03/2016: Final Gazette dissolved following liquidation.